Hogan (Holdings) Ltd

Active01761811 Private limited company
Incorporated
17 October 1983 (43 years)
Industry
Activities of head offices (70100)
Owned by
Peter Hogan
Accounts type
Group
Region
Wales
Address
Hogan House Tai'R Ffynnon Works
Cyttir Lane Caernarfon Road
Bangor
LL57 4DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Evans, Vernon
Secretary · Appointed 7 October 2014
Director · Appointed 7 October 2014
British
Born May 1961 (65)
Director · Appointed 7 October 2014
Welsh
Born April 1975 (51)
Director · Appointed 7 October 2014
Welsh
Born February 1971 (55)
Director · Appointed 7 October 2014
British
Born April 1957 (69)
Director
British
Born February 1946 (80)
Director
Welsh
Born April 1947 (79)
Officer history (7 former)
9 December 2024
Resigned Hogan, Colin as Director
20 October 2014
Resigned Hogan, Brian as Director
7 October 2014
Resigned Hogan, Peter as Secretary
7 October 2014
Appointed Hogan, Kevin as Director
7 October 2014
Appointed Morris, David Gordon as Director
7 October 2014
Appointed Evans, Vernon as Secretary
7 October 2014
Appointed Hogan, James Anthony as Director
7 October 2014
Appointed Evans, Vernon Gordon as Director
31 October 2011
Appointed Hogan, Peter as Secretary
11 October 2011
Resigned Taylor, Alan as Director
11 October 2011
Resigned Taylor, Alan as Secretary
20 December 1999
Appointed Taylor, Alan as Director
17 December 1999
Resigned Roberts, Robert Griffith as Director
1 October 1999
Appointed Taylor, Alan as Secretary
30 September 1999
Resigned Roberts, Robert Griffith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Welsh
Born February 1946 (80)

Holdings 1

Companies where Hogan (Holdings) Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Change of details for a person with significant control
20 February 2026Confirmation statement with updates7 December 2025
19 February 2026Director's details changed
19 February 2026Director's details changed
19 February 2026Director's details changed
Show all recent filings

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